| 1.01 | Elect Jamal Baksh - Executive Director | For |
| 1.02 | Elect John Billowits - Chair (Non Executive) | Withhold |
| 1.03 | Elect Lawrence Cunningham - Vice Chair (Non Executive) | For |
| 1.04 | Elect Claire Kennedy - Non-Executive Director | For |
| 1.05 | Elect Robert Kittel - Non-Executive Director | Withhold |
| 1.06 | Elect Mark Leonard - President | For |
| 1.07 | Elect Donna Parr - Non-Executive Director | For |
| 1.08 | Elect Andrew Pastor - Non-Executive Director | For |
| 1.09 | Elect Laurie Schultz - Non-Executive Director | For |
| 2 | Appoint the Auditors | Withhold |
| 3 | Advisory Vote on Executive Compensation | Oppose |
